It was perhaps only a matter of time. The Department of Justice (DOJ) recently announced it is pursuing legal action in federal court against a fraudulent website allegedly taking part in a wire fraud scheme that aims to benefit from the uncertainty and widespread fear associated with the COVID-19 pandemic. The action follows the DOJ decision to place illegal conduct associated with COVID-19 as a major priority to detect, investigate, and prosecute.
By paying a shipping charge of $4.95 using their credit card information, the fraudulent website was claiming to provide consumers access to World Health Organization (WHO) vaccine kits. However, such kits do not exist nor are they being distributed by the WHO.
The United States filed the expected suit recently to shut down the website right away while the website and its operators are being investigated. In doing so, the government uses a federal provision that requires federal courts to impose injunctions to prevent potential victims of fraudulent schemes from being affected.
To read more, visit https://www.kootenaivalleytimes.com/boundary/first-federal-case-filed-against-covid—scammers/article_87554d68-6c97-11ea-988c-e736050848df.html.
This update is published by The Law Offices of Mark Eiglarsh, a Fort Lauderdale criminal defense lawyer. Areas of practice include criminal defense, white collar crimes, federal and state drug crimes, fraud, DUI, sex crimes, domestic violence, and more. With over two decades of experience, Mark is committed to obtaining the best possible outcome for his valued clients under difficult circumstances. For more information or to schedule a consultation, please call 954-500-0003 in Broward or 305-674-0003 in Miami.
This information is provided for educational or informational purposes only and should not be construed as legal advice. The information is not provided in the course of an attorney-client relationship and is not intended to substitute for legal advice.